Actionmanor Limited

Company Registration Number: 06192289

Company registered in England and Wales

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Actionmanor Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Enfield, Middlesex.

Registered Address

NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG

There are 189 companies currently registered at this postcode, including this one.

All companies at EN1 3FG

Registration Data

Company Number

06192289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £406,457£0£0£0£0£324,723
Current Assets £94,506£161,485£156,395£180,701£226,415£209,203
of which Cash £31,732£32£29,207£0£14,631£64,001
Total Assets £500,963£161,485£156,395£180,701£226,415£533,926
Current Liabilities £298,720£2,673,103£474,147£387,491£347,884£297,652
Net Current Assets £-204,214£-2,511,618£-317,752£-206,790£-121,469£-88,449
Total Net Worth £202,243£101,656£64,231£23,407£62,806£236,274

Previous Names

No previous names

Company Officers

  • PABANI, Akbarali Fazal Alidina

    Secretary

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Property Investor

    First Floor, 73-75 High Street
    Stevenage
    Hertfordshire
    SG1 3HR
    England

  • PABANI, Akbarali Fazal Alidina

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: April 1946

    First Floor, 73-75 High Street
    Stevenage
    Hertfordshire
    SG1 3HR
    England

  • PABANI, Amin Fazal Alidina

    Director

    Appointed on 3 April 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1948

    151 Plashet Road
    Upton Park
    London
    E13 0RA
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 3 April 2007

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2007

    Resigned on 3 April 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M104X. Transaction: MzE3NDg1NzQwNmFkaXF6a2N4.

  2. 11 August 2016 Director's details changed for Akbarali Fazal Alidina Pabani on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH01. Barcode: X5D4DFX6. Transaction: MzE1NDk0NTI1OWFkaXF6a2N4.

  3. 11 August 2016 Secretary's details changed for Mr Akbarali Fazal Alidina Pabani on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH03. Barcode: X5D4DFLV. Transaction: MzE1NDk0NDk5M2FkaXF6a2N4.

  4. 4 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F2V6. Transaction: MzE1MjExMzU4MmFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X56PQ37V. Transaction: MzE0ODE4OTUwMmFkaXF6a2N4.

  6. 11 May 2016 Director's details changed for Amin Fazal Alidina Pabani on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X56PQ28A. Transaction: MzE0ODE4OTIyMmFkaXF6a2N4.

  7. 31 July 2015 Satisfaction of charge 061922890004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CST8YB. Transaction: MzEyODQ1NzE0NGFkaXF6a2N4.

  8. 31 July 2015 Satisfaction of charge 061922890003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R4CTSR6T. Transaction: MzEyODQ1NzMwOGFkaXF6a2N4.

  9. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZPKH. Transaction: MzEyNjE0NzIwNGFkaXF6a2N4.

  10. 27 May 2015 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A47JJBA9. Transaction: MzEyNDAwNzM0NGFkaXF6a2N4.

  11. 27 May 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X489Z0N5. Transaction: MzEyMzk4NDA4M2FkaXF6a2N4.

  12. 18 May 2015 Director's details changed for Akbarali Fazal Alidina Pabani on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X47P1Z7L. Transaction: MzEyMzMyOTI1OGFkaXF6a2N4.

  13. 18 May 2015 Secretary's details changed for Mr Akbarali Fazal Alidina Pabani on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X47P1Z7T. Transaction: MzEyMzMyOTI4OWFkaXF6a2N4.

  14. 18 May 2015 Director's details changed for Amin Fazal Alidina Pabani on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X47P1Z9D. Transaction: MzEyMzMyOTIzNGFkaXF6a2N4.

  15. 14 May 2015 Director's details changed for Akbarali Fazal Alidina Pabani on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH01. Barcode: X47ERXN7. Transaction: MzEyMzE0ODk0M2FkaXF6a2N4.

  16. 14 May 2015 Secretary's details changed for Mr Akbarali Fazal Alidina Pabani on 28 March 2015 [View PDF]

    Action Date: 28 March 2015. Category: Officers. Type: CH03. Barcode: X47ERX8X. Transaction: MzEyMzE0ODg3NWFkaXF6a2N4.

  17. 21 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RU3RU. Transaction: MzEyMjEzMDUyN2FkaXF6a2N4.

  18. 21 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A45RU3RM. Transaction: MzEyMjEzMDYwOGFkaXF6a2N4.

  19. 17 April 2015 Registration of charge 061922890003, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: A45HPQQ3. Transaction: MzEyMTk3MTQ0OWFkaXF6a2N4.

  20. 17 April 2015 Registration of charge 061922890004, created on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Mortgage. Type: MR01. Barcode: A45HPQQB. Transaction: MzEyMTk3MTU1MWFkaXF6a2N4.

  21. 9 January 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3Y8KNDN. Transaction: MzExNTA3OTQ5OWFkaXF6a2N4.

  22. 9 January 2015 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A3Y8KNDF. Transaction: MzExNTA3OTM5MGFkaXF6a2N4.

  23. 8 July 2014 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCB0Q. Transaction: MzEwMzM3MzM0MGFkaXF6a2N4.

  24. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B61UVD. Transaction: MzEwMjg3NzExMGFkaXF6a2N4.

  25. 17 April 2014 Director's details changed for Akbarali Fazal Alidina Pabani on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X35WRMIR. Transaction: MzA5ODM0NTQxOGFkaXF6a2N4.

  26. 16 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRNCY. Transaction: MzA5ODM0NTYyOWFkaXF6a2N4.

  27. 28 June 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: X2BH8C4X. Transaction: MzA4MDY1MzY4MGFkaXF6a2N4.

  28. 14 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28DVBXD. Transaction: MzA3Nzk0OTY3M2FkaXF6a2N4.

  29. 23 January 2013 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A209L01M. Transaction: MzA3MTYyODQxOWFkaXF6a2N4.

  30. 23 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X19IUIAR. Transaction: MzA1Nzk2NDE5M2FkaXF6a2N4.

  31. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RIXX4. Transaction: MzA1NTI0NDUyM2FkaXF6a2N4.

  32. 20 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XODM8UAW. Transaction: MzAzNzQ5NjczN2FkaXF6a2N4.

  33. 6 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8LXVSWU. Transaction: MzAzNTEyNTU1MmFkaXF6a2N4.

  34. 15 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XHLLNJ6W. Transaction: MzAxMzU3MDA0NWFkaXF6a2N4.

  35. 15 April 2010 Director's details changed for Amin Fazal Alidina Pabani on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XHLLMJ6V. Transaction: MzAxMzU2OTE4NWFkaXF6a2N4.

  36. 6 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPRPOIRN. Transaction: MzAxMjg4ODMxOGFkaXF6a2N4.

  37. 16 October 2009 Director's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMU25E53. Transaction: MzAwMDg3MjcwNmFkaXF6a2N4.

  38. 16 October 2009 Secretary's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMTZ6E50. Transaction: MzAwMDg3MjY3MmFkaXF6a2N4.

  39. 15 October 2009 Director's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMDF9E42. Transaction: MzAwMDgxODcxOGFkaXF6a2N4.

  40. 15 October 2009 Secretary's details changed for Akbarali Fazal Alidina Pabani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMDDVE4M. Transaction: MzAwMDgxODY5MWFkaXF6a2N4.

  41. 24 July 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2IXBTF. Transaction: MjAzNzgyMjA5NmFkaXF6a2N4.

  42. 19 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALWI39WH. Transaction: MjAzMzIxODE3N2FkaXF6a2N4.

  43. 9 June 2008 Accounting reference date extended from 30/09/2007 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXX5T0CE. Transaction: MjAwNjg2MjA5MmFkaXF6a2N4.

  44. 27 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30MS02G. Transaction: MjAwNjA2MTkxNGFkaXF6a2N4.

  45. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYxNTY2MWFkaXF6a2N4.

  46. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYxNDEwOGFkaXF6a2N4.

  47. 27 April 2007 Accounting reference date shortened from 31/03/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTM5MDczN2FkaXF6a2N4.

  48. 27 April 2007 Ad 29/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODk1MTE5N2FkaXF6a2N4.

  49. 24 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYyMDQ2MmFkaXF6a2N4.

  50. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg3MTYyN2FkaXF6a2N4.

  51. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NjE2NmFkaXF6a2N4.

  52. 24 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMxNzU5NGFkaXF6a2N4.

  53. 4 April 2007 Registered office changed on 04/04/07 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM5NDgxNWFkaXF6a2N4.

  54. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA3NzM2N2FkaXF6a2N4.

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